Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Aug 2023 |
AD01 |
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 1 August 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 29 June 2023
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28 Jun 2023 |
LIQ02 |
Statement of affairs
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28 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-21
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01 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from Arkle House 31 Lonsdale Street Carlisle Cumbria CA1 1BJ United Kingdom to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 24 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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12 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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08 Jan 2020 |
TM01 |
Termination of appointment of Daniel Thomas White as a director on 8 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Jack Lee as a director on 8 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr Matthew Dempster Boak as a person with significant control on 8 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr Daniel Thomas White as a person with significant control on 8 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr Giles Peter Vasey as a person with significant control on 8 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr Jack Lee as a person with significant control on 8 January 2020
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13 Dec 2019 |
AD01 |
Registered office address changed from In the Meantime 77 English Street Carlisle Cumbria CA3 8LU England to Arkle House 31 Lonsdale Street Carlisle Cumbria CA1 1BJ on 13 December 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from 5 Woodend Drive Carlisle Cumbria CA2 6HF United Kingdom to In the Meantime 77 English Street Carlisle Cumbria CA3 8LU on 21 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Giles Peter Vasey as a director on 21 November 2019
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21 Nov 2019 |
PSC01 |
Notification of Giles Peter Vasey as a person with significant control on 21 November 2019
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